National Power (Kot Addu) Limited

Company Name	National Power (Kot Addu) Limited
Directors	Robert John Wells and Miya-Claire Paolucci
Company Status	Active
Company Number	03184309
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)
Previous Name	Workstate Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(26 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2024(27 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Peter John Windsor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	Hampton Lodge South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ

Secretary Name	Andrew John Swanson
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2000)
Role	Co Secretary
Correspondence Address	3 Rutland Road Wanstead London E11 2DY

Director Name	Mr Ranald Gordon Lyon Spiers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Adeline Cottages Jacobs Well Road Jacobs Well Guildford Surrey GU4 7PD

Director Name	Dr Philip Henry Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Old White Horse Main Street Padbury Buckingham Buckinghamshire MK18 2AY

Director Name	David Peter George Hadfield
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 January 2000)
Role	Engineer
Correspondence Address	Oak House Pickwick Corsham Wiltshire SN13 0DA

Director Name	Dr Ranald Gordon Lyon Spiers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Adeline Cottages Jacobs Well Road Jacobs Well Guildford Surrey GU4 7PD

Director Name	Martin James Heath
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 November 2000)
Role	Solicitor
Correspondence Address	9 Cheviot Close Wash Common Newbury Berkshire RG14 6SQ

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	13 October 2000(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Andrew Stephen James Ramsay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(4 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	Mrs Rosemary Karen Veronica Cook
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Pheasant Cottage 61 High Street Burbage Wiltshire SN8 3AF

Director Name	Mr Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	03 February 2011(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Geert Herman August Peeters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Pierre Jean Bernard Guiollot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2013(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Peter David Ash
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2017)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Martin Proudlove
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2017)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2017(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(20 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(20 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 June 2017(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2021)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(23 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ipplc.com

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	International Power Consolidated Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,757,464

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
27 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
12 April 2022	Appointment of Mr Robert John Wells as a director on 6 April 2022 (2 pages)
3 February 2022	Termination of appointment of David George Alcock as a director on 31 January 2022 (1 page)
30 November 2021	Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021 (2 pages)
19 November 2021	Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021 (1 page)
1 October 2021	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 (1 page)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
27 July 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 (1 page)
7 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
10 August 2020	Termination of appointment of Simon David Pinnell as a director on 31 July 2020 (1 page)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 July 2020	Appointment of Andrew Martin Pollins as a director on 1 July 2020 (2 pages)
21 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 September 2019	Termination of appointment of Sarah Jane Gregory as a director on 31 August 2019 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
15 July 2019	Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019 (2 pages)
15 May 2019	Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019 (1 page)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
10 October 2018	Appointment of Mr David George Alcock as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Jaideep Singh Sandhu as a director on 30 September 2018 (1 page)
14 September 2018	Director's details changed for Mrs Sarah Frances Fleure Mingham on 19 July 2017 (2 pages)
10 August 2018	Full accounts made up to 31 December 2017 (16 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
26 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Peter David Ash as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Martin Proudlove as a director on 31 March 2017 (1 page)
26 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
26 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Martin Proudlove as a director on 31 March 2017 (1 page)
26 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Peter David Ash as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
26 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (11 pages)
15 September 2016	Full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2016	Statement of capital on 13 September 2016 GBP 1 (3 pages)
13 September 2016	Statement by Directors (3 pages)
13 September 2016	Statement by Directors (3 pages)
13 September 2016	Statement of capital on 13 September 2016 GBP 1 (3 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2016	Solvency Statement dated 08/09/16 (3 pages)
13 September 2016	Solvency Statement dated 08/09/16 (3 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 69,329,866 (20 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 69,329,866 (20 pages)
6 October 2015	Full accounts made up to 31 December 2014 (13 pages)
6 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth capital restriction removed 27/08/2015 (2 pages)
8 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 69,329,866 (4 pages)
8 September 2015	Resolutions RES13 ‐ Auth capital restriction removed 27/08/2015 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth capital restriction removed 27/08/2015 (2 pages)
8 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 69,329,866 (4 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
1 November 2013	Appointment of Peter David Ash as a director (2 pages)
1 November 2013	Appointment of Mr Martin Proudlove as a director (2 pages)
1 November 2013	Appointment of Mr Martin Proudlove as a director (2 pages)
1 November 2013	Appointment of Peter David Ash as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
4 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
4 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
4 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
1 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
31 May 2012	Termination of appointment of Mark Williamson as a director (1 page)
31 May 2012	Termination of appointment of Mark Williamson as a director (1 page)
16 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
28 December 2011	Auditor's resignation (3 pages)
28 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
31 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
31 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
31 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
31 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
31 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 April 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Mark David Williamson on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Mark David Williamson on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
30 April 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
30 April 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Mark David Williamson on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 September 2008	Full accounts made up to 31 December 2007 (12 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Return made up to 10/04/07; full list of members (6 pages)
23 April 2007	Return made up to 10/04/07; full list of members (6 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 June 2006	Return made up to 10/04/06; full list of members (5 pages)
5 June 2006	Return made up to 10/04/06; full list of members (5 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Full accounts made up to 31 December 2003 (11 pages)
26 July 2005	Full accounts made up to 31 December 2003 (11 pages)
11 May 2005	Return made up to 10/04/05; full list of members (5 pages)
11 May 2005	Return made up to 10/04/05; full list of members (5 pages)
14 December 2004	New director appointed (7 pages)
14 December 2004	New director appointed (7 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 April 2004	Return made up to 10/04/04; full list of members (5 pages)
26 April 2004	Return made up to 10/04/04; full list of members (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
2 May 2003	Return made up to 10/04/03; full list of members (6 pages)
2 May 2003	Return made up to 10/04/03; full list of members (6 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
13 February 2002	New director appointed (4 pages)
13 February 2002	New director appointed (4 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 July 2001	Full accounts made up to 31 March 2000 (13 pages)
11 July 2001	Full accounts made up to 31 March 2000 (13 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Registered office changed on 09/11/00 from: windmill hill business park whitehill way swindon SW5 6PD (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: windmill hill business park whitehill way swindon SW5 6PD (1 page)
4 July 2000	Full accounts made up to 31 March 1999 (14 pages)
4 July 2000	Full accounts made up to 31 March 1999 (14 pages)
26 May 2000	Return made up to 10/04/00; full list of members (6 pages)
26 May 2000	Return made up to 10/04/00; full list of members (6 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
23 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
23 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
19 April 1999	Return made up to 10/04/99; full list of members (6 pages)
19 April 1999	Return made up to 10/04/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
24 June 1998	Return made up to 10/04/98; full list of members (5 pages)
24 June 1998	Return made up to 10/04/98; full list of members (5 pages)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
14 May 1997	Return made up to 10/04/97; full list of members (5 pages)
14 May 1997	Return made up to 10/04/97; full list of members (5 pages)
9 July 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
9 July 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
24 June 1996	Registered office changed on 24/06/96 from: national power PLC senator house 85 queen victoria street london EC4V 4DP (1 page)
24 June 1996	Memorandum and Articles of Association (13 pages)
24 June 1996	Memorandum and Articles of Association (13 pages)
24 June 1996	Registered office changed on 24/06/96 from: national power PLC senator house 85 queen victoria street london EC4V 4DP (1 page)
7 June 1996	Company name changed workstate LIMITED\certificate issued on 07/06/96 (2 pages)
7 June 1996	Company name changed workstate LIMITED\certificate issued on 07/06/96 (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	Secretary resigned (1 page)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Registered office changed on 06/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 1996	Incorporation (9 pages)
10 April 1996	Incorporation (9 pages)

National Power (Kot Addu) Limited

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